AFLOLEA VISION SOCIEDAD LIMITADA

Hoja BI68868· NIF B24534166

Struck off · 05/12/2016Bizkaia
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AFLOLEA VISION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420032234
Legal formSociedad Limitada (SL)
Register referenceTomo 5646 · Folio 163 · Hoja BI68868
StatusLiquidada

Activity

AFLOLEA VISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 10 filings for this company, from 23 November 2016 to 5 December 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AFLOLEA VISION SOCIED…Alvarez Lazaro RafaelAlvarez Lazaro RafaelENARAL OPTICA SOCIEDAD LIMITADAENARAL OPTICA SOCIED…ENALAL OPTICA SOCIEDAD LIMITADAENALAL OPTICA SOCIED…

Beneficial owner (UBO)

Alvarez Lazaro Rafael100 %

Individual · ultimate beneficial owner · since 23/11/2016

Beneficial owner network map

4 nodes Person Company
AFLOLEA VISION SOCIED…Alvarez Lazaro RafaelAlvarez Lazaro RafaelENARAL OPTICA SOCIEDAD LIMITADAENARAL OPTICA SOCIED…ENALAL OPTICA SOCIEDAD LIMITADAENALAL OPTICA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2016· Registered 23/11/2016· I/A 5
  2. ExtinciónPublished 05/12/2016· Registered 23/11/2016· I/A 5
  3. Ceses/DimisionesPublished 05/12/2016· Registered 23/11/2016· I/A 4
  4. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 4
  5. DisoluciónPublished 05/12/2016· Registered 23/11/2016· I/A 4
  6. Declaración de unipersonalidadPublished 23/11/2016· Registered 15/11/2016· I/A 3
  7. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 2
  8. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 2
  9. Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 2
  10. Cambio de domicilio socialPublished 23/11/2016· Registered 15/11/2016· I/A 2

Changes

  1. 05/12/2016Disolución
  2. 05/12/2016Extinción
  3. 23/11/2016Cambio de domicilio social

    CTRA BARACALDO-VALLE DE TRAPAGA Km - CENTRO COMER (SESTAO)

  4. 23/11/2016Declaración de unipersonalidad

    ALVAREZ LAZARO RAFAEL

  5. 23/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2016#4140732
    Ceses/DimisionesExtinción
    AFLOLEA VISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ALVAREZ LAZARO RAFAEL. Extinción. Datos registrales. T 5646 , F 163, S 8, H BI 68868, I/A 5 (23.11.16).
  2. 05/12/2016#4140731
    Ceses/DimisionesNombramientosDisolución
    AFLOLEA VISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ LAZARO RAFAEL. Nombramientos. Liquidador: ALVAREZ LAZARO RAFAEL. Disolución. Voluntaria. Datos registrales. T 5646 , F 163, S 8, H BI 68868, I/A 4 (23.11.16).
  3. 23/11/2016#4122852
    Declaración de unipersonalidad
    AFLOLEA VISION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALVAREZ LAZARO RAFAEL. Datos registrales. T 5646 , F 163, S 8, H BI 68868, I/A 3 (15.11.16).
  4. 23/11/2016#4122851
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AFLOLEA VISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LAZARO RAFAEL;ALAIN AFFLELOU OPTICO SA. Nombramientos. Adm. Unico: ALVAREZ LAZARO RAFAEL. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como conse…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA BARACALDO-VALLE DE TRAPAGA Km - CENTRO COMER (SESTAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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